Integrity: referral of 26 cases to senior officials, justice, health, and Bank of Commerce to eliminate
[Oan- Baghdad]
Integrity Commission revealed on Thursday the completion of field audit and investigative teams working in the Ministries of Justice and Health and the Iraqi Trade Bank [TBI] work, declaring forwarded 26 cases related to these institutions to the judiciary.
Body said in a statement received by all of Iraq [where] a copy of it, that "the field teams investigative and audit, which had announced the start of work to open the Ministries of Justice and Health and the Iraqi Trade Bank of You [TBI] by nearly two months has completed the work assigned to them."
She pointed out that "the field team's investigative and checksum factor in TBI [TBI] has completed 13 cases were forwarded to the judiciary," pointing out that "those cases referred to the judges of integrity related to senior officials graduate departments in the bank," indicating that "other issues monitored by the team has forwarded to the Department of investigation in the body; in order to complete the audit and to bring them to justice done if it so requests. "
The statement that "the Commission referred to the judiciary are also 8 and follow issues related to the Ministry of Justice," pointing out that "those issues that monitored the field its Working in the ministry concerning senior officials graduate departments in the ministry," stressing that "other issues observed by the same team has been forwarded to the Department of investigation in the body; in order to take too much. "
She noted the COI "The number of issues related to the Ministry of Health amounted to 5 cases were forwarded to the judiciary," pointing out that "the field team inquisitorial investigative factor in the Ministry of Health to monitor five key issues related to the financial irregularities and abuses and waste of public money committed by some senior officials postgraduate departments the ministry, "pointing out that" the total of other issues related to the ministry has been forwarded to the Department of investigation in the body, where it will take too much in question. "